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Akciju sabiedrība "BASTIONS ZS"

Basic information
Status Registered
Name Akciju sabiedrība "BASTIONS ZS"
Legal form Public Limited Company
Reg. No 40003218044
Reg. date 26.09.1994
Register Commercial Register
Legal Address Zemgaļu iela 8, Rīga, LV-1006
Registered share capital, date 1,262,559 EUR, 02.09.2014
Paid-in share capital, date 1,262,559 EUR, 02.09.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003218044 Registered Excluded
10.10.1997 01.09.2000
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 169,337 EUR Equity 2,911,083 EUR Date submitted29.07.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit -161,902 EUR Equity 2,741,746 EUR Date submitted09.06.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit 49,314 EUR Equity 2,903,648 EUR Date submitted29.04.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit 10,805 EUR Equity 2,854,334 EUR Date submitted27.04.2018 Number of employees 4
Year2016 Net sales 0 EUR Net profit -986,668 EUR Equity 2,843,529 EUR Date submitted29.04.2017 Number of employees 4
Year2015 Net sales 0 EUR Net profit -75,831 EUR Equity 3,830,197 EUR Date submitted30.04.2016 Number of employees 4
Year2014 Net sales 0 EUR Net profit -173,957 EUR Equity 3,906,028 EUR Date submitted29.04.2015 Number of employees 4
Year2013 Net sales 0 LVL Net profit 50,857 LVL Equity 2,867,554 LVL Date submitted10.05.2014 Number of employees 4
Year2012 Net sales 0 LVL Net profit 245,758 LVL Equity 2,816,697 LVL Date submitted12.04.2013 Number of employees 3
Year2011 Net sales 0 LVL Net profit 1,422 LVL Equity 2,570,939 LVL Date submitted30.04.2012 Number of employees 3
Year2010 Net sales 0 LVL Net profit -401,400 LVL Equity 2,569,517 LVL Date submitted31.03.2011 Number of employees 3
Year2009 Net sales - Net profit - Equity - Date submitted13.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted08.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.10.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,790 EUR Personal Income Tax1,690 EUR Other20 EUR Total4,500 EUR Number of employees4
Year2023 Social Insurance Contributions3,390 EUR Personal Income Tax3,470 EUR Other20 EUR Total6,880 EUR Number of employees4
Year2022 Social Insurance Contributions3,340 EUR Personal Income Tax2,040 EUR Other20 EUR Total5,400 EUR Number of employees4
Year2021 Social Insurance Contributions3,310 EUR Personal Income Tax3,560 EUR Other10 EUR Total6,880 EUR Number of employees4
Year2020 Social Insurance Contributions3,380 EUR Personal Income Tax2,310 EUR Other30 EUR Total5,720 EUR Number of employees4
Year2019 Social Insurance Contributions3,530 EUR Personal Income Tax1,770 EUR Other20 EUR Total5,320 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Annual report (full) (19)
29.07.2021 2020 Annual report (full) (PDF)
09.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
12.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
31.03.2011 2010 Annual report (full) (HTML)
13.04.2010 2009 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
18.04.2008 2007 Annual report (full) (TIF)
08.03.2007 2006 Annual report (full) (PDF)
13.10.2006 2005 Annual report (full) (TIF)
Show all
Application (6)
09.02.2022 Application 03.02.2022 (DOCX) •
09.02.2022 Application 03.02.2022 (docx) •
09.02.2022 Application 03.02.2022 (edoc) •
12.08.2021 Application 09.08.2021 (edoc) •
12.08.2021 Application 09.08.2021 (DOCX) •
12.08.2021 Application 09.08.2021 (docx) •
Show all
Articles of Association (1)
14.11.2017 Articles of Association 15.11.2016 (TIF)
Consent of members of the supervisory board (9)
12.08.2021 Consent of members of the supervisory board 29.07.2021 (edoc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (DOC) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (edoc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (DOC) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (edoc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (DOC) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (doc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (doc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (doc) •
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Decisions / letters / protocols of public notaries (8)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc) •
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
Show all
Justification supporting beneficial ownership disclosure statement (3)
12.08.2021 Justification supporting beneficial ownership disclosure statement 27.08.2014 (edoc) •
12.08.2021 Justification supporting beneficial ownership disclosure statement 27.08.2014 (DOCX) •
12.08.2021 Justification supporting beneficial ownership disclosure statement 27.08.2014 (docx) •
List of members of the Board / Supervisory Board (6)
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (edoc) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (DOCX) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (edoc) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (DOCX) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (docx) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (docx) •
Show all
Notice of a member of the supervisory board regarding the resignation (3)
09.02.2022 Notice of a member of the supervisory board regarding the resignation 03.02.2022 (DOC) •
09.02.2022 Notice of a member of the supervisory board regarding the resignation 03.02.2022 (doc) •
09.02.2022 Notice of a member of the supervisory board regarding the resignation 03.02.2022 (edoc) •
Protocols/decisions of a company/organisation (6)
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (DOC) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (DOCX) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (docx) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (doc) •
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Statement regarding the beneficial owners (3)
14.03.2018 Statement regarding the beneficial owners 08.03.2018 (edoc) •
14.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
14.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
2022 (8)
09.02.2022 Application 03.02.2022 (DOCX) •
09.02.2022 Application 03.02.2022 (docx) •
09.02.2022 Application 03.02.2022 (edoc) •
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (rtf)
09.02.2022 Decisions / letters / protocols of public notaries 09.02.2022 (edoc) •
09.02.2022 Notice of a member of the supervisory board regarding the resignation 03.02.2022 (DOC) •
09.02.2022 Notice of a member of the supervisory board regarding the resignation 03.02.2022 (doc) •
09.02.2022 Notice of a member of the supervisory board regarding the resignation 03.02.2022 (edoc) •
Show all
2021 (30)
12.08.2021 Application 09.08.2021 (edoc) •
12.08.2021 Application 09.08.2021 (DOCX) •
12.08.2021 Application 09.08.2021 (docx) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (edoc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (DOC) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (edoc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (DOC) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (edoc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (DOC) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (doc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (doc) •
12.08.2021 Consent of members of the supervisory board 29.07.2021 (doc) •
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (rtf)
12.08.2021 Decisions / letters / protocols of public notaries 12.08.2021 (edoc) •
12.08.2021 Justification supporting beneficial ownership disclosure statement 27.08.2014 (edoc) •
12.08.2021 Justification supporting beneficial ownership disclosure statement 27.08.2014 (DOCX) •
12.08.2021 Justification supporting beneficial ownership disclosure statement 27.08.2014 (docx) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (edoc) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (DOCX) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (edoc) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (DOCX) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (docx) •
12.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (docx) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (DOC) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (DOCX) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (docx) •
12.08.2021 Protocols/decisions of a company/organisation 29.07.2021 (doc) •
29.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
09.06.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (6)
27.04.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018 Statement regarding the beneficial owners 08.03.2018 (edoc) •
14.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
14.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
Show all
2017 (5)
14.11.2017 Articles of Association 15.11.2016 (TIF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (3)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
30.04.2016 2015 Annual report (full) (PDF)
2015 (1)
29.04.2015 2014 Annual report (full) (HTML)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
12.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
31.03.2011 2010 Annual report (full) (HTML)
2010 (1)
13.04.2010 2009 Annual report (full) (TIF)
2009 (1)
13.05.2009 2008 Annual report (full) (TIF)
2008 (1)
18.04.2008 2007 Annual report (full) (TIF)
2007 (1)
08.03.2007 2006 Annual report (full) (PDF)
2006 (1)
13.10.2006 2005 Annual report (full) (TIF)
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